Honeywood Lane Okewoodhill
Dorking
Surrey
RH5 5QA
Secretary Name | Mr Malcolm Clark |
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Nationality | British |
Status | Closed |
Appointed | 12 October 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 8 years, 7 months (closed 25 May 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA |
Director Name | Mr Trevor Michael Hearnden |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 April 2006(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 25 May 2010) |
Role | Group Finance Manager |
Country of Residence | England |
Correspondence Address | 7 Nightingales Close Horsham West Sussex RH13 5LB |
Director Name | Frank Slater |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 19 April 2006) |
Role | Company Director |
Correspondence Address | 41 Sorrel Bank Linton Glade Croydon Surrey CR0 9LW |
Director Name | Mikjon Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 2001(same day as company formation) |
Correspondence Address | Lacon House 84 Theobald's Road London WC1X 8RW |
Secretary Name | EPS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 2001(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Registered Address | 79 Limpsfield Road Sanderstead Surrey CR2 9LB |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Sanderstead |
Built Up Area | Greater London |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2010 | Application to strike the company off the register (3 pages) |
1 February 2010 | Application to strike the company off the register (3 pages) |
21 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
21 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
3 February 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
3 February 2009 | Accounts made up to 31 March 2008 (6 pages) |
22 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
22 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
22 January 2008 | Accounts made up to 31 March 2007 (6 pages) |
13 September 2007 | Return made up to 29/08/07; full list of members (7 pages) |
13 September 2007 | Return made up to 29/08/07; full list of members (7 pages) |
29 January 2007 | Accounts made up to 31 March 2006 (6 pages) |
29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
25 September 2006 | Return made up to 29/08/06; full list of members (7 pages) |
25 September 2006 | Return made up to 29/08/06; full list of members (7 pages) |
3 July 2006 | Director resigned (1 page) |
3 July 2006 | Director resigned (1 page) |
3 July 2006 | New director appointed (2 pages) |
3 July 2006 | New director appointed (2 pages) |
19 December 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
19 December 2005 | Accounts made up to 31 March 2005 (6 pages) |
13 September 2005 | Return made up to 29/08/05; full list of members (7 pages) |
13 September 2005 | Return made up to 29/08/05; full list of members (7 pages) |
4 October 2004 | Return made up to 29/08/04; full list of members (7 pages) |
4 October 2004 | Return made up to 29/08/04; full list of members (7 pages) |
20 September 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
20 September 2004 | Accounts made up to 31 March 2004 (7 pages) |
13 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
13 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
11 November 2003 | Return made up to 29/08/03; full list of members (7 pages) |
11 November 2003 | Return made up to 29/08/03; full list of members (7 pages) |
20 September 2003 | Accounts made up to 31 March 2003 (7 pages) |
20 September 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
14 January 2003 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
14 January 2003 | Accounts made up to 31 March 2002 (7 pages) |
12 September 2002 | Return made up to 29/08/02; full list of members (7 pages) |
12 September 2002 | Return made up to 29/08/02; full list of members (7 pages) |
17 April 2002 | Memorandum and Articles of Association (17 pages) |
17 April 2002 | Memorandum and Articles of Association (17 pages) |
25 October 2001 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
25 October 2001 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
17 October 2001 | Director resigned (1 page) |
17 October 2001 | New director appointed (2 pages) |
17 October 2001 | Registered office changed on 17/10/01 from: lacon house theobalds road london WC1X 8RW (1 page) |
17 October 2001 | Resolutions
|
17 October 2001 | New secretary appointed (2 pages) |
17 October 2001 | Registered office changed on 17/10/01 from: lacon house theobalds road london WC1X 8RW (1 page) |
17 October 2001 | New director appointed (2 pages) |
17 October 2001 | Resolutions
|
17 October 2001 | Secretary resigned (1 page) |
17 October 2001 | Secretary resigned (1 page) |
17 October 2001 | New director appointed (2 pages) |
17 October 2001 | New secretary appointed (2 pages) |
17 October 2001 | New director appointed (2 pages) |
17 October 2001 | Director resigned (1 page) |
1 October 2001 | Company name changed shelfco (no. 2533) LIMITED\certificate issued on 01/10/01 (2 pages) |
1 October 2001 | Company name changed shelfco (no. 2533) LIMITED\certificate issued on 01/10/01 (2 pages) |
29 August 2001 | Incorporation (24 pages) |